HomeMy WebLinkAboutCC Minutes 1992-07-20 Regular 157
REGUGAR MEETING
FRIENDSWOOD CITY GOUNCIL
JULY 20 , 1992
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT
WAS HELD ON JULY 20 , 1992 AT 5 : �0 PM AT FRIENDSWOOD CITY HALL ,
COUNCIL CHAMBERS, 109 WILLOWICK , FRIENDSWOOD , TEXAS WITH THE
FOLLOWING PRESENT CONSTITUTING A QUORUM:
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MAYOR EVELYN B. NEWMAN
MAYOR PRO-TEM MEL ME'ASELES
COUNCILMEMBER KITTEN HAJECATE
COUNCILMEMBER TOM MANISON
COIINCILMEMBER ED STUART
COUNCILMEMBER HARdLD RALEY
COUNCILMEMBER FRANR FRANKOVICH
CITY ATTORNEY TODD STEWART
CSTY MANAGER RON COX
CITY SECRETARY DELORIS MCKENZIE ARCHER
MAYOR NEWMAN CALLED THE MEETING TO ORDER AT 5 : 30 P .M. .
COUNCIL CONVENED INTO EXECUTIVE SESSjON IN ACC�RDANCE WITH TEXAS
OPEN MEETINGS LAW 6252-17 , TEXAS VERNON ' S CIVIL STATUTES ( f)
PURCHASE , EXCHANGE , LEASE OR VALUE OF REAL PROPERTY : ( g)
APPOINTMENT , EMPLQYMENT , EVALUATION , REASSIGNMENT , DUTIES ,
DISCIPLINE , OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE , OR TO
HEAR COMPLAINTS OR CHARGES AGAINST SUCH OFFICER OR EMPLOYEE . ( A)
LAKE FRIENDSWOOD/WINDEMERE PROPERTIES ( B) ACQUISITION OF
MUNICIPAL PROPERTY ( C ) INTERVIEW APPLICANTS F4R ASSOCIATE JUDGE .
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INV4CATION WAS GIVEN BY REVEREND GARY TALIAFERRO , CHURCH OF CHRIST .
MAYOR NEWMAN LED THE PLEDGE OF ALLEGIANCE .
MAYOR N�WMAN RECOGNIZED THE 25TH ANNIVERSARY OF REVEREND NORMAN
FRY WITH 1ST BAPTIST CHURCH OF FRIENDSWOOD AND REPORTED ON
MEETING WITH CLEAR CREEK DRAINAGE DTSTRICT REGARDING FLOODING
PROBLEMS AND WAYS TO SOLVE THE PROBLEMS .
COUNCILMEMBER RALEY REPORTED HE MET WITH THE LIBRARY BOARD LAST
THURSDAY AND HEARD A REPORT FROM THE LIBRARY CONSULTANT ON
LIBRARY EXPANSION ,
COUNCILMEMBER STUART REPORTED ON ATTENDING THE CLEAR CREEK
REGIONAL FLOOD CONTROL MEETING LAST THURSDAY AND REPORTED SIX OF
THE THIRTEEN ENTITIES INVOLVED HAVE APPROVED THE CHANNILIZATION
PLAN .
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COUNCILMEMBER MANISON REPORTED HE ATTENDED THE H . C . M. & C . MEETING
LAST THURSDAY AND ATTENDED THE CONCERT IN THE PARK ON FRIDAY AND
STATED HE IS REAL PLEASED WITH THE FINE ARTS CONTRIBUTION TO OUR
COMMUNITY AND WITH THE QUALITY OF BANDS .
MAYOR NEWMAN REPORTED CONSTRUCTION HAS BEGUN ON THE JOGGING TRAIL
AT STEVENSON PARK .
COUNCILMEMBER MEASELES REPORTED ON ATTENDING THE C . C . D . D . MEETING
LAST WEEK AND REPORTED THE PERMIT HAS BEEN APPROVED FOR FM 528
AND CHIGGER CREEK , ATTENDED C . L . C . �F C . MEETING AND REPORTED
THAT NEXT MONTH ' S SPEAKER WILL BE KAY EASTEP WITH BEST WASTE WHO
WILL SPEAK ON SOLID WASTE AND ELIZABETH HUBBARD FROM QUIK KOPY ,
REQUESTED PARKS DEPARTMENT TO LOOK AT ADDITIONAL SEATING AREA BY
THE CASTLE PLAYGROUND EQUZPMENT AT STEVENSON PARK , ATTENDED
H . C . M . & C . MEETING WHERE KAREN KENROD FROM T . M. L . SPOKE ON
LEGISLATIVE AFFAIRS AND EXPRESSED SUPPORT FOR SPACE STATION
FREEDOM.
COUNCILMEMBER HAJECATE ALSO EXPRESSED SUPPORT FOR SPACE STATION
FREEDOM.
MR . BERNARD NEELEY APPEARED BEFORE COUNCIL TO EXTEND AN
INVITATION TO MAYOR AND COUNCIL TO ATTEND A SPAGHETTI SUPPER
BENEFIT AT SONLTGHT MISSION BAPTIST CHURCH .
MS . EVELYN BRENNEN APPEARED BEFORE COUNCIL TO EXPRESS OPPOSITION
TO THE REZONING REQUEST ON WINDING WAY FOR MINI GOLF .
MR , PAUL SCHRADER , BRIO LIAISON , APPEARED BEFORE COUNCIL TO
PRESENT AN UPDATE ON BRIO SUPERFUND PROJECT.
MR , CHUCK HARVEY PRESENTED A REPORT ON THE 1992 4TH OF JULY
FESTIVITIES ON BEHALF OF THE 4TH OF JULY STEERING COMMITTEE . MR .
HARVEY THANKED MAYOR AND COUNCIL FOR THEIR SUPPORT OF THE 4TH OF
JULY , STATED THE CELEBRATION WAS A GREAT SUCCESS WITH
APPROXIMATELY EIGHT TO NINE THOUSAND PEOPLE INSIDE THE STADIUM
ATTENDING THE NIGHT PROGRAM WHICH FEATURED WESTERN SINGER TRISHA
YEARWOOD .
CITY MANAGER REPORTED ON INFILTRATION AND INFLOW PROGRAM, 92-93
BUDGET WORKSHOP SCHEDULE , LIBRARY EXPANSION STUDY , NEGOTIATIONS
WITH PARKS CONSULTANT AND UPDATE ON CABLE LEGISLATION .
COUNCILMEMBER FRANKOVICH ASKED IF CITY HAS STANDARD DETAILS ON
EXPANSION JOINTS FOR SIDEWALKS OR DRIVEWAYS AND IF CITY HAS A
ACTIVE PROGRAM WITH THE JOINT SEALER FOR STREETS AND REPORTED THE
BACKFLOW FLAP INSTALLED AT WINDSONG LOOKS GOOD .
COUNCILMEMBER STUART ASKED CITY MANAGER TO ADVISE IF CITY BILLS
BLACKHAWK SEWER PLANT FOR WATER .
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**COUNCILMEMBER MANISON MOVED TO PROCEED WITH ACQUISITION OF OF
LAKE FRIENDSWOOD/WINDEMERE PROPEATIES WITH AMOUNT NOT TO EXCEED
$80 , 000 , WITH $50 , 000 FROM PARKS GRANT AND CITY BUDGETED FUNDS OF
$30 , 000 .
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED 6-1 .
COUNCILMEMBER STUART OPPOSED .
**COUNCILMEMBER STUART MOVED TO APPOINT MRS . SHERRY GERMAN AS
ASSOCIATE JUDGE TO MUNICIPAL COURT .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
+�COUNCILMEMBER RALEY MOVED TO APPROVE NEGOTIATIONS WITH CLAUNCH
AND MILLER AND LICHLITER/JAMESON FOR CONSULTANT TO PREPARE
DRAINAGE MASTER PLAN .
SECONDED BY COUNCILMEMBER FRANKOVICH . MOTION APPROVED
UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE RESOLUTION R92-32 , A
RESOLUTION OF THE CITY OF FRIENDSWO�D , TEXAS , GALVESTON/HARRIS
CDUNTIES , SUPPORT OF THE PROPOSED CHANGES TO THE CURRENT
PROCEDURES OF ELECTING THE GALVESTON CENTRAL APPRAISAL DISTRICT ' S
BOARD OF DIRECTORS .
SECONDED BY COUNCILMEMBER MEASELES . MOTION APPROVED UNANIMOUSLY .
�*COUNCILMEMBER MEASELES MOVED TO APPROVE RESOLUTION N0 . R92-33 ,
A RESOLUTION OF THE CITY OF FRIENDSWOOD , TEXAS , GALVESTON/HARRIS
COUNTIES , SUPPORTING THE RESOLUTIONS OF CITY OF NASSAU BAY , CITY
OF TAYLOR LAKE VILLAGE , CITY OF SEABROOK AND CITY OF EL LAGO ,
RECOGNIZING THE DUTY OF THE TEXAS DEPARTMENT OF TRANSPORTATION TO
MEET THE NEEDS OF THE CITIZENS OF THE STATE OF TEXAS THROUGH
PLANNING , CONSTRUCTION AND MAINTENANCE OF HIGHWAYS ; A STATEMENT
OF IMMEDIATE NEED TO INCREASE CAPACITY AND RAISE THE ELEVATION OF
STATE HIGHWAY NASA ROAD ONE ; THREAT TO LIFE AND PROPERTY CREATED
BY INADEQUATE TRAFFIC CAPACITY ; ADVERSE IMPACT TO STATE AND LOCAL
ECONOMIC DEVELOPMENT ; STRONG POSITIVE LOCAL SUPPORT FOR PROMPT
ACTION AND URGING THE DEPARTMENT OF TRANSPORTATION TO FULFILL ITS
OBLIGATION TO COMPLETE NASA ROAD ONE IMPROVEMENTS AS PROPOSED ;
INDIVIDUAL AND JOINT PROTEST OF ANY UNREASONABLE DELAY ; AND
REQUEST FOR WRITTEN ACKNOWLEDGMENT AS TO THE STATUS OF SUCH
PROJECT AND EXPLANATION OF ANX EVENT OR ACTION GIVING CAUSE FOR
DELAY , IF ANY .
SECONDED BY COONCILMEMBER RALEY . MOTION APPROVED UNANIMODSLY .
*�COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE N0. 92-9 ,
SECOND AND FINAL READING OF ORDINANCE APPROVING THE PLANNING AND
ZONING COMMISSION RECOMMENDATION REGARDING THE ZONING CHANGE
REQUEST FOR PROPERTY BEING A TRACT OF LAND , 3 . 1 ACRES OF LAND
( CSC ) AND 8 . 9 ACRES OF LAND ( SFR ) LOCATED IN THE 2500 BLOCK OF
FM 528 & COUNTRY CLUB ROAD , BEING A PART OF THE MARY SLOAN
SURVEY , ABSTRACT 18u , GALVESTON COUNTY , TEXAS ; FROM COMMUNITY
SHOPPING CENTEA AND SINGLE FAMILY RESIDENTIAL COMMUNITY SHOPPING
CENTER AND SINGLE FAMILY RESIDENTIAL DWELLING ; AMENDING THE
ZONING DISTRICT MAP OF THE CITY AS ADOPTED BY ORDINANCE N0 . 8�-
15 ; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT .
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SECONDED BY ED STUART . MQTION APPROVED 6- 1 . COUNCILMEMBER
FRANKOVICH OPPOSED .
**COUNCILMEMBER STUART MOVED TO APPROVE ORDINANCE N0. 92- 10 ,
FIRST READING OF AN ORDINANCE APPROVING THE PLANNING AND ZONING
COMMISSION RECOMMENDATION REGARDING THE ZONING CHANGE REQUEST FOR
PROPERTY BEING A TRACT OF LAND , 39 • 9 ACRES OF LAND SAVE AND
EXCEPT 3 . 4 ACRES ( CSC) TRACT N0 . 1 , LOTS 4 , 5 , 6 & 7 , BLOCK 6 ,
ANTOINETTE VOSS SUBDIVISION OF PART OF THE SARAH MCKISSICK
LEAGUE IN GALVESTON COUNTY , TEXAS , TRACT N0 . 2 , PART OF LOT 1 IN
BLOCK $ OF THE ANTOINETTE VOSS SUBDIVISION OF PART OF THE SARAH
MCKISSICK LEAGUE IN GALVESTON COUNTY , TEXAS , MORE PARTICULARLY
DESCRIBED AS LOCATED ON WINDING WAY AND FM 518 ABUTTING PILGRIMS
POINT; FROM MULTI FAMILY RESIDENTIAL TO SINGLE FAMILY
RESIDENTIAL ; AMENDING THE ZONING DISTRICT MAP OF THE CITY
AS ADOPTED BY ORDINANCE N0. 8�-15 ; AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT .
SECONDED BY COUNCILMEMBER HAJECATE . MOTION APPROVED UNANIMOUSLY .
**COUNCILMEMBER HAJECATE MOVED TO APPROVE THE SONSENT gGENDA AS
PRESENTED FOR A ) PAYMENT OF CAPITA� PROJECTS 1 ) FM 528 UTILITY
RELOCATION 2 ) STEVENSON PARK IMPROVEMENTS 3 ) CLOVER RIDGE
WATERLINE 4 ) CENTRAL SERVICE AREA LIFT STATION 5 ) SAN JOAQUIN
DRAINAGE IMPROVEMENTS 6 ) STADIUM LANE WATERLINE EXTENSION 7 ) 1992
STREET IMPROVEMENTS - SHADY NOOK B) ACCEPTANCE OF EAGLE LAKES
SECTION II FOR THE CONTRACTORtS ONE-YEAR MAINTENANCE PERIOD C)
AUTHORIZE EXECUTION OF CONTRACT WITH REED-STOWE & CO . , TO
PROVIDE CONSULTANT SERVICES REGARDING STORER CABLE COMMUNICATIONS
FRANCHISE AGREEMENT D) REQUEST FROM HOPE LUTHERAN CHURCH FOR
STREET BANNER USE PERMIT TO PLACE BANNER ACROSS SOUTH FRIENDSWOOD
DRIVE AND E ) MINUTES OF JUNE 1 , 3 AND 8 , 1992 .
SECONDED BY COUNCILMEMBER MANISON . MOTION APPROVED UNANIMOUSLY .
MOTION MADE AND APPROVED FOR ADJOURNMENT AT 8 : 00 PM.
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MAYOR VELY B . NEWMAN
ATTEST :
DELORIS MCKEN IE CH , CMC
CITY SECRETARY
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